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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rational FT Poker School Limited

Appleby data is current through 2014
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  • Incorporated:
    17-AUG-2012

Connections:

Officer (9)

Role From To Data From
Rational FT Holdings Limited Shareholder - - Paradise Papers
Prescott - Catherine Kelsey Administrator 23-AUG-2012 - Paradise Papers
Sixsmith - Arielle Administrator 23-AUG-2012 - Paradise Papers
Amaya Group Limited Shareholder - - Paradise Papers
Kaniewski - Ashley Simon Administrator 23-AUG-2012 - Paradise Papers
Ashkenazi - Rafael Director 01-AUG-2014 - Paradise Papers
Schapira - Pinhas Director 17-AUG-2012 01-AUG-2014 Paradise Papers
Hazel - Michael Vincent Director 01-AUG-2014 - Paradise Papers
Scheinberg - Igal Mark Director 17-AUG-2012 01-AUG-2014 Paradise Papers
Scheinberg - Igal Mark Ultimate beneficial owner - 01-AUG-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers

Address (2)

Data From
Douglas Bay Complex; King Edward Road; Onchan; Isle of Man IM3 1DZ Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more